Philadelphia
LocationRelationship Network
EFTA00037013.pdf
This document is an internal government email chain dated July 26, 2022, forwarding an automated 'Person Lookout Query' hit. The alert indicates that a user at 'ICE-PHILADELPHIA, FOD' accessed the record of Ghislaine Maxwell via a TECSID query. The document serves as a log of law enforcement or immigration database activity regarding Maxwell.
EFTA00037012.pdf
This document is an automated email notification from DHS/CBP dated August 5, 2022, reporting a 'Person Lookout Query' hit on Ghislaine Maxwell. The record was accessed by a user at 'ICE-PHILADELPHIA, FOD' (Immigration and Customs Enforcement). The email was subsequently forwarded internally between redacted government officials.
EFTA00036561.pdf
An email exchange between Federal Bureau of Prisons HR staff dated August 14, 2019, four days after Jeffrey Epstein's death. A Senior HR Specialist requests the total number of authorized budgeted positions for MCC New York on behalf of the DOJ. The Human Resource Administrator (likely Sandra Barnes) replies with a breakdown showing 248 authorized positions, 6 trust fund positions, and 28 non-funded temporary positions.
EFTA00036536.pdf
An internal Bureau of Prisons (BOP) email sent on August 16, 2019, regarding the August 2019 Executive Staff Meeting. The email notes a significant change in plans, cancelling a Philadelphia trip in favor of Washington, DC, and adding 'Executive Staff Briefings to ODAG' (Office of the Deputy Attorney General) on August 20, 2019. This change occurred shortly after Jeffrey Epstein's death in BOP custody on August 10, 2019.
EFTA00036534.pdf
This document is an email thread among Bureau of Prisons (BOP) executive staff dated August 15-16, 2019, shortly after Jeffrey Epstein's death in BOP custody. The emails detail a sudden change in plans ('4th quarter audible'), cancelling a planned meeting in Philadelphia to instead convene in Washington, DC, to brief a new liaison from the Office of the Deputy Attorney General (ODAG). The correspondence outlines logistical changes, including hotel and meeting locations, and instructs staff to update briefing materials for the ODAG meeting scheduled for August 20, 2019.
EFTA00036018.pdf
This document contains a series of email chains between the DOJ OIG and MCC New York staff regarding the timeline of a camera system installation relative to Jeffrey Epstein's death on August 10, 2019. The correspondence reveals that the camera system was ordered in September 2018 and likely arrived at MCC NY in October 2018, with a planned installation in March 2019, but was not actually installed until the week of August 16, 2019, immediately following the 'Epstein incident.' The OIG is questioning why the system sat uninstalled for nearly a year.
EFTA00032556.pdf
This document is a 'Law360 New York' email newsletter dated June 27, 2019. It contains summaries of various legal news stories, court rulings, and industry updates involving major companies like Goldman Sachs, Bitfinex, and Fox Corp. The document appears to have been flagged in an Epstein-related search due to the mention of 'Epstein Drangel LLP' in the job listings section on the final page, which is likely an unrelated intellectual property law firm.
EFTA00032400.pdf
This document is a 'Law360 Appellate' email newsletter dated April 22, 2019. It provides summaries of recent legal cases across various US Circuit Courts (DC, Federal, 2nd, 3rd, 4th, 5th, 6th, 7th, 9th, 11th) and the Supreme Court, covering topics such as the Census citizenship question, Title VII discrimination, and patent disputes. It also lists legal job openings and mentions various law firms and companies in sidebars. The law firm 'Epstein Becker Green' appears in a list of firms, which is likely the only connection to the name Epstein, unrelated to Jeffrey Epstein.
Evidence List from U.S. v. Maxwell
This document is an FBI evidence recovery log detailing items seized in relation to the Jeffrey Epstein investigation. The inventory includes significant quantities of digital devices (hard drives, laptops, towers), surveillance footage, financial records including large amounts of cash in envelopes marked 'SK', and personal items such as massage tables, sex toys, and photos of naked females. Specific items of note include blueprints for Epstein's NYC residence, boat logs for LSJ (Little St. James), and an Austrian passport featuring Epstein's photograph.
DOJ-OGR-00015257.tif
This document is a multi-year schedule of events, lectures, and conferences from 2016 to 2021, with some events listed as 'forthcoming'. It details participation in various academic, psychological, and scientific associations and institutions across the US and internationally, often as a speaker or lecturer. Many events from 2020 and 2021 are noted as being conducted 'via zoom'.
DOJ-OGR-00015246.tif
This document is a list of academic institutions, legal associations, and other organizations, along with events, grouped by year from 1974 to 1980. It appears to be a chronological record of affiliations, seminars, and conferences, potentially related to a professional's career or an institution's activities. The document also includes page numbering and a document identifier 'DOJ-OGR-00015246'.
DOJ-OGR-00022172.tif
This document appears to be an inventory or evidence log detailing various items, including photos, personal effects, and documents, many of which are sexually explicit or related to financial records. It also lists several court-authorized intercepts (ELSUR) and a recorded interview with Holly Arace in Philadelphia, indicating ongoing investigative activities. The inventory includes blueprints for Epstein's residence at 9 East 71st Street, New York, and surveillance footage of Bradford, NH.
DOJ-OGR-00015276.jpg
This document is a TECS Person Encounter List generated by Michael Aznaran on December 14, 2021, detailing six travel records for an unnamed individual between 1997 and 2006. The list includes flight information such as dates, carrier codes (AM, US, CO), flight numbers, and arrival/departure locations (e.g., Houston, Mexico City, Philadelphia). Several fields, including the individual's name and date of birth, are redacted under DOJ authority.
DOJ-OGR-00021623.jpg
This document is a victim impact statement from an individual identified as M6SQmaxS1, written for a legal proceeding. The 48-year-old speaker describes attending Ghislaine Maxwell's trial in Manhattan and reflects on how their life was derailed for over two decades after meeting Maxwell, who they state "fed me to Jeffrey Epstein."
DOJ-OGR-00021621.jpg
This document is a page from a court transcript containing victim testimony. The speaker describes severe trauma, death threats, and stalking by Jeffrey Epstein and Ghislaine Maxwell occurring in New York and Florida. The victim details moving to Philadelphia in 1997 to escape, only to be found again, leading to a nervous breakdown and over two dozen hospitalizations.
DOJ-OGR-00031287.jpg
This document is a printout from the Albuquerque Tribune Online, dated approximately December 7, 2002, listing financial contributions. It details seventeen separate entities and individuals who each donated $10,000, including Ted Turner and various businesses across New Mexico, California, Texas, and Pennsylvania. The document appears to be part of a larger Department of Justice file (Page 114 of 135) related to public records request 17-2957/2006.
DOJ-OGR-00010723.jpg
This document is a personal statement from a victim of Ghislaine Maxwell and Jeffrey Epstein, filed as part of a legal case. The author describes the severe, long-term physical (Complex Regional Pain Syndrome) and psychological trauma they endured, and their journey toward healing through therapy. The arrests of Epstein and Maxwell provided a sense of validation, prompting the author to attend Maxwell's trial in Manhattan to seek justice and closure for the abuse that derailed their life for over two decades.
DOJ-OGR-00010706.jpg
This document is page 15 of a legal filing (Document 675) from June 2022 arguing for the importance of allowing victims to speak at Ghislaine Maxwell's sentencing. It quotes Victim Impact Statements from two survivors, 'Sarah' (from England) and 'Elizabeth' (from Philadelphia), who describe the therapeutic value of the trial and the validation of their trauma after decades of silence. The document asserts that public victim statements serve the broader interest of building confidence in the justice system regarding the Maxwell conspiracy.
DOJ-OGR-00010142.jpg
This document is page 7 of Stephen Gillers' Curriculum Vitae, filed as Exhibit A-5859 in a legal case. It details his prior employment from 1968 to 1978, including roles at Paul, Weiss, Rifkind, Wharton & Garrison and as a judicial clerk. It also lists selected testimonies he provided to legislative bodies regarding judicial nominations and legal reform acts between 1981 and 1988.
DOJ-OGR-00009463.jpg
This document is a professional biography or curriculum vitae for Stephen Gillers, detailing his employment history from 1968 to 1978. It lists his roles at various law firms and organizations, including his time as a judicial clerk, associate, and executive director. The document also provides a list of selected testimonies he delivered before various congressional and professional committees between 1981 and 1988 on topics such as judicial nominations and legal reform.
DOJ-OGR-00004832.jpg
This document is a page from a legal filing, dated July 2, 2021, detailing the history of Bill Cosby's case. It reproduces a trial court's summary of testimony from a 2016 habeas corpus hearing, focusing on former District Attorney Bruce L. Castor, Jr.'s 2005 decision-making process. The text recounts Castor's testimony about his investigation into Andrea Constand's allegations, including his rationale for assigning specific detectives and his assessment of the case's weaknesses, such as the delayed reporting and inconsistencies in statements.
DOJ-OGR-00004825.jpg
This document is a page from a legal filing (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) containing a historical press release or statement by District Attorney Castor regarding the investigation into Bill Cosby. The text details the chain of custody for the complaint (Canada to Philadelphia to Cheltenham), the cooperation of all parties, and the subsequent investigation including a search of Cosby's home. Ultimately, DA Castor announces the decision to decline criminal charges due to insufficient admissible evidence to prove guilt beyond a reasonable doubt, while noting that a civil action remains possible.
DOJ-OGR-00004822.jpg
This document is a page from a legal filing in United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), specifically citing the Commonwealth v. Cosby case regarding District Attorney Bruce Castor's 2005 decision not to prosecute Bill Cosby. The text details Castor's reasoning, citing Andrea Constand's delay in reporting, inconsistencies in her statements, lack of forensic evidence found at the Cheltenham residence, and her continued contact with Cosby after the alleged assault. It notes that the pills provided by Cosby were confirmed to be Benadryl.
DOJ-OGR-00011597.jpg
This document is a page from a legal transcript, likely a victim impact statement, from the trial of Ghislaine Maxwell. The anonymous 48-year-old speaker describes traveling from Philadelphia to attend the trial in Manhattan and reflects on how their life was jeopardized for decades. The speaker states that the key difference in their life was meeting Ghislaine Maxwell, who they accuse of having "fed me to Jeffrey Epstein."
DOJ-OGR-00011595.jpg
This document is a victim's testimony from a legal case, detailing the profound and lasting trauma inflicted by Epstein and Maxwell. The speaker describes being terrified and threatened with death, and how her attempts to escape by moving were futile as they always found her. This involvement led to a decade of severe mental and physical health issues, including over two dozen hospitalizations, and left her unable to hold a job or care for herself.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity